New AML software from NetGuardians is a game-changer for stopping criminals using the financial system to clean their cash, write Jerusha Pegg and Jérôme Kehrli. Money laundering is big business. According to the UN, some 5 percent of the world’s wealth is laundered by criminals every year – that’s up to $2 trillion in the […]
$4.7 trillion is lost to fraud each year. In a digital world where banking fraud is not just a possibility, but an ever-evolving threat, staying informed is your first line of defense. NetGuardians’ latest white paper, “The Top Banking Fraud Types to Watch in 2024“, is an essential read for anyone looking to understand and […]
What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core banking transformations? Banking transformations are like heart surgeries. As banks’ ultimate goal is to serve their clients in the best possible way and these services are provided through core […]
Listen to this great talk between Raffael Maio, Chief Strategy Officer, NetGuardians, and Robin Amlôt of IBS Intelligence about fraud trends and what more needs to be done.
In the war on deepfake fraudsters, banks should aim their fire where they know it will take them down – by stopping fraudulent transactions, writes Sandy Lavorel We know professional criminals are smart, inventive and quick. Put all that together with generative AI and it spells deep trouble. Deepfake trouble. Deepfakes use artificial intelligence to […]
1st Anti-Scam Asia Summit 2023 in Taipei (Nov 20-21). Join finance and security leaders, including Tat Wee Koh from NetGuardians, to discuss AI and strategies for combating evolving financial threats and scams.
Today, NetGuardians unveils a new Software-as-a-Service (SaaS) offering delivering its renowned AI-driven fraud prevention solutions from Google Cloud Platform.
We are pleased to announce our participation in the upcoming Africa Cyber Defense Forum 2023 in Kigali. Register now.
IBSi FinTech Journal interviewed our Co-Founder & CSO, Raffael Maio, on how to keep your customer funds safe and your reputation intact.
